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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Timms, Adam, Mr.
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Betteridge, Nicholas James, Mr.
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 4
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Contractor, Histasp Aspi
    Finance Director born in February 1962
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Middleton, Peter
    Underwriting Director born in April 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 3
    Tenenti, Elisabetta
    Company Director born in November 1964
    Individual
    Officer
    2009-11-12 ~ 2015-03-15
    OF - Director → CIF 0
  • 4
    Lucie-smith, William Peter
    Retired born in July 1951
    Individual
    Officer
    2009-11-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Lange, Michael Clemens Anton, Mr.
    Insurance Underwriter born in May 1963
    Individual
    Officer
    2004-09-08 ~ 2005-01-12
    OF - Director → CIF 0
  • 7
    Miller, Dodridge Denton
    Accountant Ceo born in August 1957
    Individual
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Wilby, Peter Richard
    Managing Agent born in June 1947
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Harling, Adrian Charles
    Cheif Operating Officer Guk Lt born in October 1961
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Howarth, Andrew, Mr.
    Company Director born in April 1979
    Individual
    Officer
    2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Jones, Robert David
    Re Insurance Broker born in March 1953
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 1999-03-03
    OF - Director → CIF 0
  • 12
    Ross, Gary Leonard
    Operations Director born in April 1967
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 13
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (30 offsprings)
    Officer
    2014-05-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 14
    Reed, Duncan James
    Company Director born in August 1970
    Individual
    Officer
    2009-11-12 ~ 2014-05-14
    OF - Director → CIF 0
    Reed, Duncan James
    Compliance Officer
    Individual
    Officer
    2007-08-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 15
    Sweatman, George
    Company Director born in April 1957
    Individual
    Officer
    2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 16
    Sibthorpe, Michael Alan
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 17
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    2019-10-03 ~ 2024-01-12
    OF - Director → CIF 0
  • 18
    Rambarran, Ravi Clifton
    Actuary born in April 1965
    Individual
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 19
    Breuer, Wolfgang Alexander, Dr
    Insurance Executive born in February 1962
    Individual
    Officer
    2005-09-19 ~ 2006-07-10
    OF - Director → CIF 0
  • 20
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Cox, Gerald
    Finance Director born in May 1954
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-04-13
    OF - Director → CIF 0
    Cox, Gerald
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 23
    Taylor, Richard Douglas
    Insurance Executive born in February 1965
    Individual
    Officer
    2005-11-25 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Hamilton, Janice Marie
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 25
    Gleiss, Reiner Karl
    Chief Executive born in October 1949
    Individual
    Officer
    2001-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Cockburn, Pauline
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 27
    Halpin, Geoffrey Michael
    Insurance Underwriter born in July 1962
    Individual
    Officer
    2004-01-23 ~ 2014-01-16
    OF - Director → CIF 0
  • 28
    Hayday, Terence John, Mr.
    Underwriting Agent born in June 1947
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
    Hayday, Terence John, Mr.
    Underwriting Agent
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 29
    Bradbury, Robert James
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 30
    Barrett, Donal Joseph Luke
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2016-11-08
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 31
    Wollschlager, Ulrich
    Insurance Executive born in January 1955
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Owen, Colin Michael
    Lloyds Underwriter born in March 1951
    Individual
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 33
    Jorissen, Hermann
    Director born in November 1950
    Individual
    Officer
    1999-08-19 ~ 2000-11-27
    OF - Director → CIF 0
  • 34
    Mantz, John Martin
    Accountant born in October 1948
    Individual
    Officer
    2003-11-07 ~ 2006-11-24
    OF - Director → CIF 0
    Mantz, John Martin
    Chartered Accountant born in October 1948
    Individual
    2009-11-12 ~ 2014-04-07
    OF - Director → CIF 0
    Mantz, John Martin
    Chartered Accountant
    Individual
    Officer
    2003-09-15 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 35
    Osborne, Philip Neville Wayne
    Accountant Cfo born in December 1956
    Individual
    Officer
    2007-08-31 ~ 2013-12-23
    OF - Director → CIF 0
  • 36
    Jansli, Bjorn
    Director born in November 1946
    Individual
    Officer
    1999-08-19 ~ 2001-12-31
    OF - Director → CIF 0
    Jansli, Bjorn
    Retired born in November 1946
    Individual
    2009-11-12 ~ 2016-11-08
    OF - Director → CIF 0
  • 37
    Wohlthat, Jens Holger
    General Manager born in September 1957
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 38
    Dewey, Peter
    Company Director born in August 1976
    Individual (23 offsprings)
    Officer
    2014-07-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 39
    Blackwell, Gail Louise
    Compliance Officer
    Individual
    Officer
    2003-07-30 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 40
    Manning, Michael Peter
    Director born in July 1946
    Individual
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 41
    Grund, Frank, Dr
    Insurance Executive born in February 1958
    Individual
    Officer
    2000-11-27 ~ 2003-09-25
    OF - Director → CIF 0
  • 42
    Fraser, William Roberton, Lord
    Underwriting Agent born in July 1947
    Individual
    Officer
    1998-09-24 ~ 1999-08-19
    OF - Director → CIF 0
  • 43
    Zaccar, Felix
    Managing Director/Chief Exec born in September 1946
    Individual
    Officer
    1999-08-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 44
    Metzner, Karl Gerhard
    Insurance Executive born in April 1948
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 45
    HDI-GERLING UK SERVICE COMPANY LIMITED - now
    GERLING UK LIMITED
    - 2007-10-08
    GERLING INSURANCE SERVICES COMPANY LIMITED - 1999-03-17
    50 Fenchurch Street, London
    Dissolved Corporate
    Officer
    1999-08-19 ~ 2003-07-30
    PE - Secretary → CIF 0
  • 46
    IGI GROUP LIMITED - 2014-10-16
    H.C.I. (UK) HOLDINGS LIMITED - 2004-11-11
    LEGIBUS 263 LIMITED - 1983-04-05
    Market Square House, St. James's Street, Nottingham, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 47
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    PE - Nominee Director → CIF 0
  • 48
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLECTAT 2 LTD

Previous names
AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
SAGICOR CORPORATE CAPITAL LIMITED - 2013-12-30
GERLING CORPORATE CAPITAL LIMITED - 2007-09-03
OWL CORPORATE LIMITED - 1999-09-07
PALEGROVE COMPUTERS LIMITED - 1998-10-09
Standard Industrial Classification
65120 - Non-life Insurance
  • FLECTAT 2 LTD
    Info
    AMTRUST CORPORATE MEMBER LIMITED - 2019-10-25
    SAGICOR CORPORATE CAPITAL LIMITED - 2019-10-25
    GERLING CORPORATE CAPITAL LIMITED - 2019-10-25
    OWL CORPORATE LIMITED - 2019-10-25
    PALEGROVE COMPUTERS LIMITED - 2019-10-25
    Registered number 03621278
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.